BOURNE BROTHERS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7EB
Company number 04588550
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 52 BURLEIGH ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 7EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 . The most likely internet sites of BOURNE BROTHERS LIMITED are www.bournebrothers.co.uk, and www.bourne-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Brothers Limited is a Private Limited Company. The company registration number is 04588550. Bourne Brothers Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Bourne Brothers Limited is 52 Burleigh Road Frimley Camberley Surrey Gu16 7eb. The company`s financial liabilities are £33.16k. It is £-29.1k against last year. . BOURNE, Kim is a Secretary of the company. BOURNE, David Clifford is a Director of the company. BOURNE, Glyn Howard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bourne brothers Key Finiance

LIABILITIES £33.16k
-47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOURNE, Kim
Appointed Date: 25 November 2002
Director
BOURNE, David Clifford
Appointed Date: 25 November 2002
68 years old
Director
BOURNE, Glyn Howard
Appointed Date: 25 November 2002
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr David Clifford Bourne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Howard Bourne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE BROTHERS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
24 Nov 2015
Registered office address changed from 52 Burleigh Road Frimley Camberley Surrey GU16 7EB England to 52 Burleigh Road Frimley Camberley Surrey GU16 7EB on 24 November 2015
24 Nov 2015
Registered office address changed from 76 Sheridan Road Frimley Camberley Surrey GU16 7EG to 52 Burleigh Road Frimley Camberley Surrey GU16 7EB on 24 November 2015
...
... and 36 more events
04 Dec 2002
Registered office changed on 04/12/02 from: 52 burleigh road, frimley camberley surrey GU16 7EB
04 Dec 2002
Ad 25/11/02--------- £ si 3@1=3 £ ic 1/4
14 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

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